Dissolved
Dissolved 2017-05-30
Company Information for CELERIAC LTD
LONDON, N1,
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Company Registration Number
07955605
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | |
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CELERIAC LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 07955605 | |
---|---|---|
Date formed | 2012-02-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELERIAC FILMS LTD | Unit 9 Perseverance Works 38 Kingsland Road London E2 8DD | active | Company formed on the 2024-06-03 | |
CELERIAC SYSTEMS, LLC | 10 WHIPPOORWILL LAKE RD Westchester CHAPPAQUA NY 10514 | Active | Company formed on the 2000-09-21 | |
CELERIAC, INC. | 212 WEST 22ND ST 4K New York NEW YORK NY 10011 | Active | Company formed on the 2003-03-25 |
Officer | Role | Date Appointed |
---|---|---|
ROHAN GLEESON |
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ROHAN LAWRENCE GLEESON |
Officer | Role | Date Appointed | Date Resigned |
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LUCY EMMA THOMAS |
Director | ||
RICHARD ANTHONY MARR |
Director | ||
BENJAMIN NICKOLLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOFFMAN SQUARE 2 RTM COMPANY LIMITED | Director | 2013-06-19 | CURRENT | 2009-04-07 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Director | 2013-06-19 | CURRENT | 2009-04-07 | Active | |
HOFFMAN MAWELL LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARR / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN GLEESON / 01/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN GLEESON / 01/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MS LUCY EMMA THOMAS | |
AR01 | 20/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NICKOLLS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 193-197 HOLBORN TOWN HALL HIGH HOLBORN LONDON WC1V 7BD ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELERIAC LTD
Cash Bank In Hand | 2012-02-20 | £ 3 |
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Shareholder Funds | 2012-02-20 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as CELERIAC LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |